Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 April 2027
- Last conf. stmt
- 9 April 2026
Simpson Reeds Ltd.
- Incorporated
- 9 April 1991 (35 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Nicholas Sean RubinJonathan Scott Rubin
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 1 Nelson MewsSouthend On SeaSS1 1AL
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2019
British
Born October 1984 (42)
Director · Appointed 7 February 2008
British
Born November 1987
Secretary · Appointed 2 December 1999
British
Director · Appointed 19 April 1991
British
Born January 1951 (75)
Officer history (6 former)
14 October 2019
7 February 2008
21 November 2007
2 December 1999
2 December 1999
22 June 1992
6 April 1992
6 April 1992
6 April 1992
19 April 1991
19 April 1991
19 April 1991
19 April 1991
19 April 1991
9 April 1991
9 April 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Individual · Notified 3 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1984 (42)
Former controllers (1)
15 March 2021
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Simpson Reeds Ltd. This company
Bgam Hotels (KW) Ltd Owns 25–50% of shares
Khanna Enterprises (Kenilworth) Limited Owns 75–100% of shares
Bgam Hotels (MK) Ltd Owns 25–50% of shares
Dragonglass Milton Keynes Limited Owns 75–100% of shares
Bgam Hotels (TM) Ltd Owns 25–50% of shares
Shogun Investments Lincoln Limited Owns 75–100% of shares
Shogun Investments Lincoln No. 1 Limited Owns 75–100% of shares
Laureate House Management Company Limited Owns 75–100% of shares
Tamar Properties (Cumbria) Limited Owns 25–50% of shares
Tidalgate Western Norwich Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £1,276,306
- Cash
- £1,508
- Employees
- 3
- Debt Ratio
- 55%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £335,315 | £587,595 | £593,935 | £479,504 | £439,531 | |
| Current Assets | £2,508,665 | £2,271,719 | £2,226,148 | £1,443,812 | £1,457,709 | |
| Debtors | £2,507,157 | £2,270,264 | £2,224,026 | £1,439,412 | £1,307,679 | |
| Cash | £1,508 | £1,455 | £2,122 | £4,400 | £150,030 | |
| Creditors (< 1 year) | £1,497,113 | £1,654,343 | £1,719,125 | £1,883,892 | £1,114,713 | £1,191,878 |
| Creditors (> 1 year) | £70,561 | £78,531 | £93,449 | £84,637 | ||
| Net Current Assets | £1,011,552 | £617,376 | £342,256 | £329,099 | £265,831 | |
| Net Assets | £1,276,306 | £1,126,440 | £851,554 | |||
| Shareholder Funds | £1,276,306 | £1,126,440 | £851,554 | £808,603 | £705,362 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 April 2026 | Confirmation statement with no updates | 9 April 2026 | ||
| 31 March 2026 | Secretary's details changed | |||
| 31 March 2026 | Director's details changed | |||
| 15 January 2026 | Registered office address changed | |||
| 15 January 2026 | Director's details changed |
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